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What entities are required to comply with the SPBL/CFT in Panama?
Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.
What is extended confiscation and how is it applied in money laundering cases in El Salvador?
Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.
What rights do adopted children have in relation to their identity in Guatemala?
Children adopted in Guatemala have the right to know their origin and access information about their biological identity to the extent possible and in accordance with applicable laws and regulations. Respect for your right to identity is fundamental and must be protected.
What measures are taken to guarantee gender equality and women's access to justice in Paraguay?
Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.
What happens if the food debtor does not comply with the obligations due to a force majeure situation in Argentina?
If the food debtor cannot fulfill obligations due to a force majeure situation in Argentina, such as natural disasters or economic crises, it is crucial to inform the court in a timely manner. In cases of force majeure, the court may consider exceptional circumstances and make decisions adapted to the situation. It is important to provide documentary evidence supporting the debtor's inability to fulfill obligations due to the force majeure situation. Collaboration with specialized lawyers can be essential to address these cases effectively and ensure that fair and equitable action is taken.
Can judicial records in Colombia affect my work permit application as a worker in the scientific research sector?
Judicial records in Colombia can affect your work permit application as a worker in the scientific research sector. Academic institutions and employers in this field may evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could affect your suitability to work in scientific research.
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